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Regulations and Compliance Press Releases

Orolia Introduces VelaSync™ 1232 Time Server for High-Speed Financial Trading

Orolia, the global leader in Resilient Positioning, Navigation and Timing (PNT) solutions, introduced its latest technology innovation today, the VelaSync™ 1232 high speed, low-latency time server that is specifically designed for high-frequency financial trading. This ultra-accurate solution can also be…

Charitable Deduction – Cannabis – Planning for July 1 Transition Rule Change

Charitable Deduction – Cannabis – Planning for July 1 Transition Rule Change

Charitable Deduction – Cannabis businesses should consider the implications of California transition rules which tax effect on July 1 with additional requirements for testing, packaging and labeling products. If inventory can no longer be sold, there are a number of…

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality – the advent of the internet has given rise to cloud based accounting software, virtual bookkeepers, virtual controllers, virtual CFO’s. It would seem that anyone can be anywhere that they want to be, in…

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs – The Bureau of Cannabis Control, California Department of Public Health and California Department of Food and Agriculture have proposed to readopt their emergency regulations that are currently in effect, extending the time those…

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

We are providing a preview of a something that has been in development for close to a year. If you or a business you work with is involved in the commercial cannabis industry in California the changes the game. [At…

Actors Federal Credit Union Leverages Hypur's Technology to Elevate Its Regulatory Compliance

Actors Federal Credit Union (Actors FCU), a national financial institution headquartered in New York City, cites the unique advanced features of Hypur Inc.’s (Hypur) compliance software with helping it maintain a sustainable money service business (MSB) banking platform.   Actors FCU…

Ashton Whiteley – US Exempts EU From Tariffs

A senior US official has stated that the European Union along with six other countries will be temporarily exempt from the metals tariffs imposed by US President Donald Trump. According to Ashton Whiteley economists, trade representative Robert Lighthizer told a…

Ashton Whiteley – EU Rejects Open Market Access for UK

​Shanghai, China based Ashton Whiteley analysts say that although France maintains that it is not taking a hard line on Brexit negotiations, it does not see a strong possibility of a free trade deal being struck which grants the UK…

cut-e retains ISO/IEC 27001 certification

cut-e retains ISO/IEC 27001 certification

Assessment specialist cut-e, part of Aon’s Assessment Solutions group, has successfully achieved ISO/IEC 27001 certification for another three years. ISO (the International Organization for Standardization) is an independent, standard-setting body which promotes worldwide proprietary, industrial and commercial standards. These standards…

New Covisum White Paper Addresses How Advisors Can and Should Talk Taxes With Clients

New Covisum White Paper Addresses How Advisors Can and Should Talk Taxes With Clients

Talking taxes can be tricky for advisors, yet it is a critical piece of retirement planning. Regulations, and industry standards limit who can provide “tax advice.” Today, Covisum, the developer of SmartRisk™, Social Security Timing® and Tax Clarity™ software solutions…

Leading Game Theorist Launches 60 Second Profile System

Leading Game Theorist Launches 60 Second Profile System

Capital Preferences, a leading behavioral economics, decision science and financial technology firm, announced the launch of TrueProfile.com – and the first product called Risk Essentials available to all advisors in the US at $99/mo. Risk Essentials empowers all financial advisors…

Silver Adds Cost Basis Support for Bitcoin and Other Cryptocurrencies

Silver Management Group Inc., a premier investment services technology provider, today announced the addition of cryptocurrency support in its cost basis and tax reporting solutions. Last December's listing of Bitcoin futures on the CBOE Futures Exchange and Chicago Mercantile Exchange marked…

Harvey Blackwood: China Property Prices Increase

Growth in China’s property market increased slightly last month as minor declines in larger cities stabilized and prices in smaller metropolises gained more momentum. Price growth declined by more than 50 percent last year as government-imposed restrictions on speculation were…

Docupace Technologies and Due Diligence Works, Inc. Announce a Strategic Alliance to Reduce Compliance Risk for BDs and RIAs

Docupace Technologies LLC and Due Diligence Works Inc. (DDW) are pleased to announce a new strategic alliance and new product offering. “Our new alliance with DDW allows us to help executives at broker-dealers (BDs) and registered investment advisers (RIAs) achieve three of their…

Morgan Newfield: China to Expand Access to Foreign Investors

According to Taipei, Taiwan based Morgan Newfield, China will expand market access for international investors. The announcement was made on state radio earlier this week and quoted Vice Premier Wang Yang who stated that this would follow efforts to increase…

Covisum Provides New Resources to Help Financial Advisors Navigate the Tax Cuts and Jobs Act

Covisum Provides New Resources to Help Financial Advisors Navigate the Tax Cuts and Jobs Act

​Changes to brackets, rates and deductions have financial advisors and their clients quickly looking for resources on how to best navigate the sweeping Tax Cuts and Jobs Act legislation. Today, Covisum, the developer of SmartRisk™, Social Security Timing® and Tax…

Ultria to Comply With the GDPR Guidelines

Ultria to Comply With the GDPR Guidelines

Ultria™ today announced that its Contract Lifecycle Management solution, Ultria CLM, will comply with the new General Data Protection Regulation (GDPR) when it is enforced on May 25, 2018. Arthur Raguette, EVP at Ultria, said, “We welcome the induction of…

Covisum Updates Tax Clarity Software to Reflect Tax Cuts and Jobs Act Changes

Covisum Updates Tax Clarity Software to Reflect Tax Cuts and Jobs Act Changes

​​​​​Advisors struggling to quantify all the implications of the new 500-page Tax Cuts and Jobs Act now have access to a proven and fully-updated tool to help them answer what is likely to be their clients’ biggest question in 2018:…

Text IQ Recognized as One of World's Top 5 AI Companies in Risk & Regulatory Compliance

Text IQ Recognized as One of World's Top 5 AI Companies in Risk & Regulatory Compliance

On Wednesday, Text IQ was named to the prestigious AI 100 list alongside just four other companies in the "Risk & Regulatory Compliance" category. Officially billed as “a ranking of the 100 most promising private artificial intelligence companies in the world," the…

Oppenheimer Asset Management, Redi2 Integrate to Better Serve Financial Advisers

Oppenheimer Asset Management, Redi2 Integrate to Better Serve Financial Advisers

Redi2 Technologies, the premier provider of hosted fee billing and revenue management solutions to the global financial services industry, announced its integration with Oppenheimer Asset Management, an affiliate of Oppenheimer & Co. Inc., a leading investment bank and full-service investment…

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